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Huhtamaki Bcp Limited (No: 00248918)

Address: CROMPTON HOUSE, NUTTALLS WAY, BLACKBURN, BB1 2JT, ENGLAND

Status: Active

Incorporated: 21-Jun-1930

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Jun-2024

Industry Class: 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Current Director: STEPHEN BRIAN DAVID COULTER ( DOB: Sep-1977   From: Feb-2024  )

Current Director: DANIEL GERRITSEN ( DOB: Jan-1974   From: Feb-2024  )

Current Director: TARJA IITTI ( DOB: Mar-1959   From: Nov-2013  )

Resigned Director: ADAM HENRY CLIFTON ( DOB: Sep-1969   From: Aug-2005   To: Nov-2013  )

Resigned Director: PHILIP JOHN COVILL ( DOB: Nov-1970   From: Jul-2018   To: Feb-2024  )

Resigned Director: PHILIP CPVILL ( DOB: Nov-1970   From: Jul-2018   To: Jul-2018  )

Resigned Director: ROLAND CYRIL CROMPTON ( DOB: Apr-1925   From: Aug-1991   To: Apr-1999  )

Resigned Director: ANDREW GORDON HESP ( DOB: Jan-1974   From: Sep-2017   To: Feb-2024  )

Resigned Director: SIMON ASHLEY JENNER ( DOB: Nov-1970   From: Jun-2015   To: Feb-2016  )

Resigned Director: BRIAN CROMPTON JONES ( DOB: Apr-1956   From: Apr-1999   To: Nov-2013  )

Resigned Director: DAVID GWYNNE JONES ( DOB: Nov-1944   From: Aug-1991   To: Aug-1999  )

Resigned Director: HARRY CROMPTON JONES ( DOB: Apr-1921   From: Aug-1991   To: Jul-1993  )

Resigned Director: MICHAEL CROMPTON JONES ( DOB: May-1950   From: Aug-1991   To: Feb-2012  )

Resigned Director: DAVID LEE JONES ( DOB: Nov-1970   From: May-1997   To: Feb-2012  )

Resigned Director: ROSEMARY MASON ( DOB: Aug-1956   From: Nov-2013   To: Sep-2017  )

Resigned Director: ALAN MCAULAY ( DOB: Oct-1958   From: Jul-2008   To: Jun-2015  )

Resigned Director: PAULA GAYLE REDHEAD ( DOB: Jun-1958   From: Jan-2001   To: Feb-2012  )

Resigned Director: CON PETER SHEA ( DOB: Apr-1959   From: Feb-2012   To: Nov-2013  )

Resigned Director: REBECCA FLEUR STAPLETON-HARRIS ( DOB: Sep-1981   From: Sep-2017   To: Feb-2018  )

Resigned Director: THOMAS ROBERT THOMPSON ( DOB: May-1916   From: Aug-1991   To: Apr-1999  )

Resigned Director: DEREK TIMMISS ( DOB: Jan-1963   From: Feb-2016   To: Oct-2016  )

Resigned Secretary: ADAM HENRY CLIFTON ( DOB: Sep-1969   From: Oct-2005   To: Nov-2013  )

Resigned Secretary: AMANDA JANE COX ( DOB: Jan-1968   From: Mar-2004   To: Oct-2005  )

Resigned Secretary: MARSHALL ORMEROD PICKUP (   From: Aug-1991   To: Mar-2004  )

Persons of Significant Control:

2 View Media Limited, Crompton House Nuttalls Way, Blackburn, BB1 2JT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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